- SHI (Raleigh, NC)
- … management . Strong business acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager , the SRA plays a ... key role in implementing and enhancing the Risk Management Program and tools, establishing effective controls, and leading process improvement initiatives.… more
- Bank of America (Charlotte, NC)
- …Overview:** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing ... developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our...+ Perform regular reviews to ensure the remaining liquidity risk processes and reporting is appropriate for… more
- Regions Bank (Charlotte, NC)
- …and potential issues + Provides analysis of the execution of our operational risk management framework, including: risk and control self-assessments, new ... agreements and statements of work + Prepares and maintains risk management documentation and risk ...Competencies** + Attention to detail + Excellent analytical and management reporting skills + Excellent communications skills… more
- USAA (Charlotte, NC)
- …complex tasks and/or projects required. + Foundational and conceptual knowledge of risk management , regulatory or operations experience in a relevant functional ... reporting and analysis, and control testing + Data analytical skills, risk management interest + Detail oriented/strong organization/ self-starter +… more
- PNC (Charlotte, NC)
- …Risk Review Advisor Senior in Credit Risk Review within PNC's Independent Risk Management organization. The primary objective of Credit Risk Review ... you to provide valuable insights and recommendations to drive effective credit risk management practices. Preferred Qualifications: * The position requires… more
- City National Bank (Charlotte, NC)
- …and related regulatory and compliance standards, including but not limited to enterprise risk management , data governance, third party risk management ... role is responsible for (i) with the guidance of Manager Control Testing/ Reporting , responsible for building sustainable... risk management , business continuity, fraud risk management , and associated regulations, guidance, and… more
- Coinbase (Charlotte, NC)
- …Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies * Use data ... broader customer experience. This role will report to the Manager of Payments Risk for NAMER and...appropriate coverage as we expand our business * Own reporting processes and communication with relevant banking partners *… more
- TD Bank (Charlotte, NC)
- … Risk & Controls Governance Specialist will support all first line governance, risk management and reporting activities; key responsibilities will include ... , TD Ameritrade and TD Insurance + Helps senior management by giving insightful and pro-active reporting ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Raleigh, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... be counted **Preferred Skills:** + Experience in non-financial, operational, or compliance risk + Experience with Power Platform (Power Automate, Power Apps, etc.… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... and standards for effective compliance management systems + Knowledge of risk management environment, standards, and regulations + Ability to research,… more
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